Board of directors

Board of directors

Current composition of the Board of Director was elected at General Shareholders Meeting on 10.06.2020.

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General Shareholders Meeting

General Shareholders Meeting

General Shareholders Meeting is company supreme governing body.

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Management board

Management board

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Management

Management

Unipro Corporate Governance is aimed to achieve the highest performance of the Company.

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Internal audit

Internal audit

In accordance with the new version Article of Association, approved at General Shareholders Meeting on 03.12.2019, the Audit Commission is not created in the company. The Internal Audit Department shall be a body supervising the company’s financial and economic activities.

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